First Name:
ALLIE
Last Name:
CAUDILL
Insurance Company:
KY Farm Bureau- Clark Co.
Policy Number:
002-0810-498
Name on Policy:
Allie Caudill
Monitoring duration:
12
Monitor Frequency:
Monthly
Begin Monitoring:
Wednesday, August 1, 2018
End Monitoring:
Thursday, August 1, 2019
Monitoring Status:
Completed
County:
Edit:
(8/7/17- PAYMENT(s) 1 & 2 RECEIVED VIA $20 MONEY ORDER) (8/21/17-POLICY IS ACTIVE)(9/5/17- LETTER SENT TO OFFENDER WAS RETURNED AS UN-DELIVERABLE, NO EMAIL OR PHONE # GIVEN TO CONTACT OFFENDER)(9/7/17- PAYMENT 3 RECEIVED VIA $10 MONEY ORDER, OFFENDER RESENT MONITORING FORM AND INCLUDED TELEPHONE NUMBER)(10/5/17- PAYMENT 4 RECEIVED VIA $10 MONEY ORDER) (10/10/17-POLICY IS ACTIVE)(11/13/17- PAYMENT 5 RECEIVED VIA $10 MONEY ORDER, OFFENDER GAVE PHONE # AND UPDATED ADDRESS)(12/27/2017- PAYMENT 6 RECEIVED VIA $10 MONEY ORDER) (1/5/18-POLICY IS CANCELLED)(2/14/18- PAYMENT 7 RECEIVED VIA $10 MONEY ORDER, OFFENDER RESENT INS INFORMATION IN THE MAIL, SO POLICY SHOULD BE ACTIVE AGAIN) (4/16/18-POLICY IS CANCELLED) (6/4/18-DELINQUENCY PROBATION & PAYMENT LETTER SENT TO OFFENDER)***(6/25/18- OFFENDER CALLED TO STATE THEY NO LONGER OWN A WORKING VEHICLE & THAT IS THE REASON THEIR INSURANCE POLICY CANCELED, REPORTED AS NON-COMPLIANT)******************************************(7/10/18- OFFENDER RE-REFERRED INTO INSURANCE MONITORING PROGRAM, MUST START PAYING AGAIN ON AUGUST 1ST)*******************************************************************************************(8/7/18- PAYMENT 1 RECEIVED VIA $10 MONEY ORDER, OFFENDER SENT NEW INSURANCE POLICY INFORMATION AND MONITORING FORM)(8/21/18- LETTER SENT TO OFFENDER WAS RETURNED AS UN-DELIVERABLE, ONLY ABLE TO CONTACT OFFENDER VIA EMAIL)(8/23/18- OFFENDER EMAILED NEW ADDRESS & IT HAS BEEN CORRECTED IN THE SYSTEM)(9/11/18- PAYMENT 2 RECEIVED VIA $10 MONEY ORDER)(10/12/18- PAYMENT 3 RECEIVED VIA $10 MONEY ORDER)(11/8/18- PAYMENT 4 RECEIVED VIA $10 MONEY ORDER)(1/2/18- PAYMENT 5 RECEIVED VIA $10 MONEY ORDER)(1/17/19- PAYMENT 6 RECEIVED VIA $10 MONEY ORDER)(2/7/19- PAYMENT 7 RECEIVED VIA $10 MONEY ORDER)(3/19/19- PAYMENT 8 RECEIVED VIA $10 MONEY ORDER)(4/11/19- PAYMENT 9 RECEIVED VIA $10 MONEY ORDER)(6/4/19- PAYMENT 10 RECEIVED VIA $10 MONEY ORDER) (6/7/19- PAYMENT 11 RECEIVED VIA $10 MONEY ORDER)(6/7/19- PAYMENT 12 RECEIVED VIA $10 MONEY ORDER)***(7/29/19- THIS OFFENDER's INSURANCE POLICY CANCELED ON 6/2/19, EVEN THOUGH THE OFFENDER HAS PAID ALL TWELVE PAYMENTS OWED FOR THE MONITORING PROGRAM, THEY ARE REPORTED AS NON-COMPLIANT)*** (7/30/19 NATIONWIDE, POLICY # 1416012971725)(7/30/19- THE POLICY NUMBER THE OFFENDER GAVE IS INVALID, ANOTHER DELINQUENCY LETTER & EMAIL SENT TO THE OFFENDER REQUESTING CORRECT INSURANCE POLICY INFO)(7/30/19- OFFENDER EMAILED CORRECT INSURANCE POLICY INFO, POLICY IS ACTIVE, OFFENDER REPORTED AS NOW COMPLIANT)
Insurance Phone Number(s):
859-744-1716
Offender#: 606-272-7884
Address:
25 Wainscott Ave
City:
Winchester
State:
KY
Zip:
40391
Email:
alliecaudill6@gmail.com
State of Issuance:
KY
License Number:
C08790571
District court case number:
BREATHITT-17T201
Vehicle Year:
2004
Vehicle Make:
Kia
Vehicle Model:
Optima
Vin Number:
KNAGD126845267399